| Entity Name: | CONSOLIDATED INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Oct 2004 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Jun 2024 (10 months ago) |
| Document Number: | P04000148040 |
| FEI/EIN Number |
202175140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 FLIGHTLINE DRIVE, SUITE 202, LAKELAND, FL, 33811, US |
| Mail Address: | PO BOX 33080, LAKELAND, FL, 33807-3080, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JERUE J. JEFFREY | President | 3200 FLIGHTLINE DR., SUITE 202, LAKELAND, FL, 33811 |
| CAMPANO E. LUIS | Vice President | 3200 FLIGHTLINE DR., SUITE 202, LAKELAND, FL, 33811 |
| CAMPANO E. LUIS | Secretary | 3200 FLIGHTLINE DR., SUITE 202, LAKELAND, FL, 33811 |
| CAMPANO E. LUIS | Director | 3200 FLIGHTLINE DR., SUITE 202, LAKELAND, FL, 33811 |
| MANN JOHN L | Agent | 500 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-06-19 | CONSOLIDATED INVESTMENTS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 3200 FLIGHTLINE DRIVE, SUITE 202, LAKELAND, FL 33811 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-04 | 3200 FLIGHTLINE DRIVE, SUITE 202, LAKELAND, FL 33811 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000956173 | LAPSED | 11-CA-004569 | 13TH JUDICIAL, HILLSBOROUGH CO | 2015-10-01 | 2021-10-16 | $83,387.61 | STEPHEN V. SCHMIDT, C/O JESSE LEE RAY, ATTORNEY AT LAW, 13014 NORTH DALE MABRY HIGHWAY, #315, TAMPA, FL 33618 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| Name Change | 2024-06-19 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
